Company Information

CIN
Status
Date of Incorporation
09 December 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Hassanandani
Harsh Hassanandani
Director/Designated Partner
over 5 years ago
Vinod Hassanandani
Vinod Hassanandani
Director/Designated Partner
over 5 years ago
Pavel Rajani
Pavel Rajani
Director/Designated Partner
almost 8 years ago
Harish Manglani
Harish Manglani
Director
about 14 years ago

Past Directors

Kailash Chand Rajani
Kailash Chand Rajani
Director
about 14 years ago
Jetha Nand Hassanandani
Jetha Nand Hassanandani
Director
about 14 years ago

Charges

1 Crore
31 January 2022
Punjab National Bank
50 Lak
31 January 2022
Punjab National Bank
50 Lak
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0

Documents

Form DPT-3-16062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-10092019_signed
Optional Attachment-(1)-06092019
Optional Attachment-(3)-06092019
Optional Attachment-(2)-06092019
Form DIR-12-06092019_signed
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(3)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form ADT-1-15062019_signed
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MGT-14-13022019_signed
Optional Attachment-(1)-11022019